Prima Agro Ltd — Important, 18-11-2025: Company Update

Prima Agro Limited has announced the resignation of Mrs. Neethu Subramoniyan as an Independent Director due to personal reasons and other commitments. This change means she also steps down from her roles as a member and chairman across several key committees, including the Audit Committee. The Board has noted these vacancies and plans to reconstitute the committees and appoint a new Independent Director within three months. This move is crucial for maintaining effective governance and ensuring business continuity for the company.